PEAKE CONSULTING LIMITED

Company Documents

DateDescription
03/06/143 June 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
C/O HILLIER HOPKINS
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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06/08/136 August 2013 DECLARATION OF SOLVENCY

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06/08/136 August 2013 SPECIAL RESOLUTION TO WIND UP

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06/08/136 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 CURREXT FROM 31/03/2013 TO 30/04/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEAKE / 03/10/2009

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23/11/0923 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/11/072 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0618 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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03/10/063 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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